EFTA01537071.pdf PDF
(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL…
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EFTA01538645.pdf PDF
(Reviewed) For the Period 8/1/10 to 8/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 67,742,341.19 71,000…
EFTA01538836.pdf PDF
(Reviewed) For the Period 10/1/10 to 10/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 68,808,197.33 59,912…
EFTA01265978.pdf PDF
CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as…
EFTA01654306.pdf PDF
. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
EFTA01690875.pdf PDF
17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United S…
EFTA01569880.pdf PDF
…MAXWELL EFTA01569880 EFTA01569881 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/11 to 11/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Online access Banker Investment Specialist…
EFTA01570853.pdf PDF
…MAXWELL EFTA01570853 EFTA01570854 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 9/1/12 to 9/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
EFTA01570999.pdf PDF
…MAXWELL EFTA01570999 EFTA01571000 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
EFTA01539403.pdf PDF
…ST APT 10F NEW YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1…
EFTA01571066.pdf PDF
…MAXWELL EFTA01571066 EFTA01571067 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 12/1/12 to 12/31/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
EFTA01733577.pdf PDF
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
EFTA01965558.pdf PDF
…jeevacation©gmail.com] From: Richard Kahn Sent: Mon 7/29/2013 4:41:04 PM i reviewed the past few years and there has been no activity since 2010 therefore information below is accurate Richard Kahn HBRK Associates Inc. 575 Lexington…
EFTA01539113.pdf PDF
…ST APT 10F NEW YORK NY 10065-6216 EFTA01539113 EFTA01539114 (Reviewed) For the Period 12/1/11 to 12/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1…
EFTA01983906.pdf PDF
…promised „promised and promised. you promised me you were an architect, you promised that you had reviewed plans, you promised that the work on the cabinets was all done in france and sent to Italy to assemble, you promised that…
EFTA01909617.pdf PDF
…I Notes 1. Equipment and Vehicles Brakes Black Bikes 1 1/3/2013 — reviewed & adjusted 1/3 Excess Oil Disposal …
EFTA01279874.pdf PDF
…title commitment, legal description, etc.) must be reviewed and cross- referenced to ensure all Information accurately matches the information submitted on the loan application. 1. Is the appraisal in coloO YES If no, add #99 condition to the …
EFTA01919851.pdf PDF
…calculate electronic line of sight. This is intended for preliminary Page 1 of 7 network analysis purposes only. ALL LINKS REVIEWED IN THIS PACKAGE SHOULD HAVE FIELD LOS VERIFICATION PRIOR TO INSTALLATION. …
EFTA01572738.pdf PDF
…New York, NY 10017-2014 (Reviewed) ACCT. For the Period 1/1/13 to 1/31/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team…
EFTA02008373.pdf PDF
…6/2011 10:53:21 AM Subject RE: sure, this one was not reviewed yet i talked about the previous statements i have done a week or two ago Date: Thu, 6 Oct 2011 12:44:49 +0200 Subject: Re…